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Bull Ring (gp) Limited, London

Bull Ring (Gp) Limited is a private limited company. Formerly, it was called Shelfco (No.1644) Limited (it was changed on 1999-05-06). Located at Marble Arch House, 66 Seymour Street, London W1H 5BX, this 25 years old company was incorporated on 1999-03-31 and is classified as "development of building projects" (SIC: 41100).
4 directors can be found in this company: Fraser P. (appointed on 11 December 2023), Harry B. (appointed on 11 November 2021), Gregoire P. (appointed on 11 November 2021).
About
Name: Bull Ring (gp) Limited
Number: 03744396
Incorporation date: 1999-03-31
End of financial year: 31 December
 
Address: Marble Arch House
66 Seymour Street
London
W1H 5BX
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Hammerson Birmingham Properties Limited
6 April 2016
Address Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3768306
Nature of control: 25-50% voting rights
25-50% shares
Bull Ring (Gp2) Limited
6 April 2016 - 21 July 2022
Address Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8508308
Nature of control: 25-50% voting rights
25-50% shares
Hscf (Bull Ring) Limited
6 April 2016 - 21 July 2022
Address 201 Bishopsgate, London, England, EC2M 3BN, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08917392
Nature of control: 25-50% voting rights
25-50% shares

The due date for Bull Ring (Gp) Limited confirmation statement filing is 2024-04-14. The previous one was sent on 2023-03-31. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Hammerson Birmingham Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 66 Seymour Street, W1H 5BX London. Bull Ring (Gp2) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 90 York Way, N1 9GE London. Hscf (Bull Ring) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Bishopsgate, EC2M 3BN London, England.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2021-12-31
filed on: 8th, June 2022 | accounts 		Free Download (46 pages)